Change - Announcement of Cessation::Retirement of Non-Executive and Non-Independent Director
Issuer & Securities
Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Securities
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Apr-2023 23:57:34
Status
New
Announcement Sub Title
Retirement of Non-Executive and Non-Independent Director
Announcement Reference
SG230410OTHR3RDY
Submitted By (Co./ Ind. Name)
Shao Yongxin
Designation
Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive and Non-Independent Director
This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statement or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg
Additional Details
Name Of Person
Mr Vitters Sim Yu Xiong
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2023
Detailed Reason (s) for cessation
Mr Vitters Sim Yu Xiong ("Mr Sim") is subject to retirement pursuant to Regulation 122 of the Company's Constitution at the forthcoming Annual General Meeting to be held on 26 April 2023 and does not wish to seek for re-election to focus on pursuing his personal commitments. Accordingly he will cease as Director of the Company.
After having interviewed Mr Sim and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the retirement of Mr Sim as a Non-Executive and Non-Independent Director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
06/05/2022
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1)Aoxin Q & M Dental Group Limited
2)Aesthetics Dental Surgery Pte. Ltd.
3)Lee & Lee (Dental Surgeons) Pte. Ltd
4)Q & M Dental Holdings (Shenzhen) Pte. Ltd.
5)Q & M Dental Holdings (Malaysia) Pte. Ltd.
6)EM2Ai Pte Ltd
7)Q & M Dental Group (Malaysia) Sdn. Bhd.
8)Q & M Dental Holdings (Malaysia) Sdn. Bhd.
9)Q & M Dental Surgery (Selatan) Sdn. Bhd.
10)Q & M Dental Surgery (KL) Sdn. Bhd.
11)AR Dental Supplies Sdn. Bhd.
12)EM2Ai Sdn. Bhd.
Present
1)Q & M Dental (Shenyang) Pte. Ltd.
2)Q & M Professionals Holding Pte. Ltd.
3)VBO Consultancy Pte. Ltd.
4)GEM Asset Management Pte. Ltd.
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